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Company Information for

TRADELINE GROUP LIMITED

12 THE BROADWAY, ST IVES, CAMBRIDGESHIRE, PE27 5BN,
Company Registration Number
10809442
Private Limited Company
Active

Company Overview

About Tradeline Group Ltd
TRADELINE GROUP LIMITED was founded on 2017-06-08 and has its registered office in St Ives. The organisation's status is listed as "Active". Tradeline Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADELINE GROUP LIMITED
 
Legal Registered Office
12 THE BROADWAY
ST IVES
CAMBRIDGESHIRE
PE27 5BN
 
Filing Information
Company Number 10809442
Company ID Number 10809442
Date formed 2017-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:56:42
Primary Source:Companies House
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Companies with same name TRADELINE GROUP LIMITED
The following companies were found which have the same name as TRADELINE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADELINE GROUP LIMITED Ontario Unknown
TRADELINE GROUP INC Delaware Unknown
TRADELINE GROUP LLC Delaware Unknown
TRADELINE GROUP LLC 6407 W LINPAR CT HOUSTON TX 77040 Active Company formed on the 2023-03-07

Company Officers of TRADELINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEITH PAUL WILFORD
 Company Secretary 2017-08-31
ROBERT FREDERIK MARTIN ADAIR
 Director 2017-08-31
RODERICK IAN BISHOP
 Director 2017-10-01
NIGEL JAMES CAVERS TURNBULL
 Director 2017-10-01
MALCOLM GEORGE WYATT
 Director 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES CAVERS TURNBULL COPARTNERSHIP PROPERTY MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1976-03-04 Dissolved 2016-04-05
NIGEL JAMES CAVERS TURNBULL PORTBURY DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1979-05-09 Dissolved 2016-04-05
NIGEL JAMES CAVERS TURNBULL ROSEHAUGH PUBLIC LIMITED COMPANY Director 1991-12-31 CURRENT 1920-03-17 ADMINISTRATIVE RECEIVER
NIGEL JAMES CAVERS TURNBULL CARDWOOL LIMITED Director 1991-12-31 CURRENT 1981-10-29 ADMINISTRATIVE RECEIVER
NIGEL JAMES CAVERS TURNBULL QUEEN ANNE STREET NOMINEES LIMITED Director 1991-03-15 CURRENT 1971-08-11 Dissolved 2016-04-05
MALCOLM GEORGE WYATT TRADELINE PROPERTIES LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1169085
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-08-07SH0131/08/17 STATEMENT OF CAPITAL GBP 1169085
2018-07-30AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-07-24CH01Director's details changed for Mr Roderick Ian Bishop on 2018-07-24
2018-02-13PSC07CESSATION OF SAFFERY CHAMPNESS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AP01DIRECTOR APPOINTED MR RODERICK IAN BISHOP
2017-10-10AP01DIRECTOR APPOINTED MR NIGEL JAMES CAVERS TURNBULL
2017-10-04PSC02Notification of Saffery Champness Trustees Limited as a person with significant control on 2017-08-31
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDRIK MARTIN ADAIR
2017-10-04PSC04Change of details for Malcolm George Wyatt as a person with significant control on 2017-08-31
2017-09-18SH08Change of share class name or designation
2017-09-14AP03Appointment of Keith Paul Wilford as company secretary on 2017-08-31
2017-09-14AP01DIRECTOR APPOINTED ROBERT FREDERIK MARTIN ADAIR
2017-09-14RES01ADOPT ARTICLES 14/09/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08NEWINCNew incorporation
2017-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRADELINE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADELINE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADELINE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADELINE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRADELINE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADELINE GROUP LIMITED
Trademarks
We have not found any records of TRADELINE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADELINE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRADELINE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADELINE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADELINE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADELINE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE27 5BN